DOSSIERS / IMMO ONE FOUR
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Company dossier

IMMO ONE FOUR

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837595172 · 837595172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMMO ONE FOUR
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837595172
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dissolved
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Real-estate civil company (SCI)
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2018-02-21
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40 RUE JEAN PREVOST, 76110 GODERVILLE
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68.20B
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€1,512
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Connections

13 links
Shared operator — likely the same administrator
IMMO ONE THREEShared registered address · 3 share thisIMMO ONE FIVEShared registered address · 3 share thisIMMO ONE TWOShared officer / director · 4 share thisIMMO ONE FIVEShared officer / director · 4 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 4 share thisSCI DES OLIVIERSShared officer / director · 5 share thisIMMO ONEShared officer / director · 6 share thisIMMO ONE THREEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION DES CHIFFRES ET DES LETTRESShared officer / director · 7 share thisSCI L EXPLOITShared officer / director · 8 share thisMARANTVICMATShared officer / director · 8 share thisCHARMAShared officer / director · 8 share thisCHARADShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE SOPHIE CLAIRE ROLOFFDirecteur—France registry
ANNE SOPHIE MONIQUE LE MAGNENTDirecteur—France registry
CHARLES ALEXIS DUPIFDirecteur—France registry
FRANCOIS REGIS MARIE BERNARD GRIMAUDET DE ROCHEBOUETDirecteur—France registry
THOMAS JEAN MARTIN MARIE AMICEDirecteur—France registry
VALERY JACQUES DANIEL JARDINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO ONE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100